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HSE University Anti-Corruption Portal
Comparison of countries
Netherlands
Croatia
Indices
TI Corruption Perceptions Index 2023
Overall Score:
79 out of 100
Rank:
8 out of 180
Financial Secrecy Index 2022
Rank:
12 out of 141
The Rule of Law Index 2023
Overall Score:
0,83 out of 1
Rank:
7 out of 142
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
77 out of 140
Index of Public Integrity
Overall Score:
8,67 out of 10
Rank:
7 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
50 out of 100
Rank:
57 out of 180
Financial Secrecy Index 2022
Rank:
100 out of 141
Open Budget 2023
Overall Score:
67 out of 100
The Rule of Law Index 2023
Overall Score:
0,61 out of 1
Rank:
45 out of 142
Global Right to Information Rating
Overall Score:
126 out of 150
Rank:
8 out of 140
Index of Public Integrity
Overall Score:
7,39 out of 10
Rank:
32 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Croatia
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth evaluation round is completed. The evaluation report is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Netherlands

  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Croatia

  1. Criminal Code: Articles 131, 251-254, 291-296, 339
    (Kazneni zakon: Članci 131, 251-254, 291-296, 339​), (Croatian);

  2. Act on the Responsibility of Legal Persons for Criminal Offences
    (Zakon o odgovornosti pravnih osoba za kaznena djela), (Croatian), (English);

  3. Civil Servants Act
    (Zakon o državnim službenicima), (Croatian), (English);

  4. Act on the Office for the Suppression of Corruption and Organized Crime
    (Zakon o Uredu za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian), (English);

  5. Act on Preventing the Conflict of Interest in the Exercise of Public Office
    (Zakon o sprječavanju sukoba interesa), (Croatian);

  6. Act on the Whistleblowers Protection
    (Zakon o zaštiti prijavitelja nepravilnosti), (Croatian);

  7. Code of Ethics of Civil Servants
    (Etički kodeks državnih službenika), (Croatian).

Anti-Corruption Bodies
Netherlands

  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch);

  3. Police
    (Politie), (Dutch/English).

Croatia

  1. Office for the Suppression of Corruption and Organized Crime
    (Ured za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian/English);

  2. Office for Countering Corruption of the Directorate for European Affairs, International and Judicial Cooperation of the Ministry of Justice
    (Sektor za suzbijanje korupcije Uprave za europske poslove, međunarodnu i pravosudnu suradnju Ministarstva pravosuđa), (Croatian);

  3. Commission on Conflict of Interest
    (Povjerenstvo za odlučivanje o sukobu interesa), (Croatian);

  4. Police Office for the Suppression of Corruption and Organized Crime​
    (Policijski nacionalni ured za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian).

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